Mengshi new energy technology (Henan) Co., Ltd
Annual report for 2021
April 2022
Section I important tips, contents and definitions
The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee that the contents of the annual report are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities.
Wang Shaowu, the person in charge of the company, Lai qicong, the person in charge of accounting, and Lai qicong, the person in charge of the accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in this annual report.
All directors have attended the meeting of the board of directors to consider this report.
China Audit Asia Pacific Certified Public Accountants (special general partnership) has issued an audit report for the company that cannot express an opinion. The board of directors and the board of supervisors of the company have explained the relevant matters in detail. Please pay attention to reading it.
If the development strategy, business plan and other forward-looking statements involved in this annual report are planned matters and do not constitute the company’s substantive commitment to investors, investors and relevant persons should maintain sufficient risk awareness and understand the differences between plans, forecasts and commitments. Please pay attention to investment risks.
The company has described the possible risks in detail in this report. Please refer to “Xi. Prospect of the company’s future development” in “section III Management Discussion and analysis”.
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators Section III Management Discussion and Analysis Section IV corporate governance 37 Section V environmental and social responsibility 53 section VI important matters Section VII changes in shares and shareholders 114 Section VIII preferred shares 123 section 9 relevant information of bonds 124 section x financial reporting one hundred and twenty-five
Directory of documents for future reference
1、 The financial statements containing the signatures and seals of the legal representative of the company, the person in charge of accounting and the person in charge of accounting institutions. 2、 The originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period. 3、 Annual report of the company for 2021 with the signature of the legal representative. The location of the above documents for reference: the Securities Affairs Department of the company.
interpretation
Explanatory item refers to the explanatory content
The company, the company and lion technology refer to Lion New Energy Technology (Henan) Co., Ltd. (before renaming: Guangdong Lion New Energy Technology Co., Ltd.)
Actual controllers refer to Chen Zaixi, Chen Yinqing and Chen Lewu
Fujian power Bao refers to Fujian power Bao Power Technology Co., Ltd
Liuzhou Power Bao refers to Liuzhou Power Bao Power Technology Co., Ltd
Hualite refers to Shenzhen hualite Electric Co., Ltd
Zhengzhou Dakar refers to Zhengzhou Dakar car rental Co., Ltd
Shenzhen clean power refers to Shenzhen advanced clean power technology research Co., Ltd
Fujian lion and Fujian lion new energy refer to Fujian Lion New Energy Technology Co., Ltd
Hubei Mengshi and Hubei Mengshi new energy refer to Hubei Mengshi New Energy Technology Co., Ltd
Hubei Mengshi photoelectric refers to Hubei Mengshi photoelectric Co., Ltd
Shiyan Mengshi refers to Shiyan Mengshi New Energy Technology Co., Ltd
Jiangsu fengguyuan refers to Jiangsu fengguyuan Energy Storage Technology Research Institute Co., Ltd
Jiuquan runke refers to Jiuquan runke new energy Co., Ltd
Shanghai TAIDING refers to Shanghai TAIDING Automotive Engineering Technology Co., Ltd
Sanmenxia fierce lion refers to Sanmenxia fierce lion New Energy Technology Co., Ltd
Sanmenxia Zhenye refers to Sanmenxia Zhenye new energy Co., Ltd
Humei company refers to Shantou Chenghai Humei Battery Co., Ltd
Lion group refers to Guangdong lion Industry Group Co., Ltd
Yide advantage refers to Shenzhen Qianhai Yide capital advantage equity investment fund partnership (limited partnership)
Hangzhou Yide refers to Hangzhou Yide Investment Management Co., Ltd
Ningbo Zhiyun refers to Ningbo Zhiyun Equity Investment Fund Management Co., Ltd
Beijing Zhiyun refers to Beijing Zhiyun Asset Management Co., Ltd
Fujian Huarong and Huarong company refer to Huarong (Fujian pilot Free Trade Zone) Investment Co., Ltd
Funeng (Zhangzhou) leasing refers to Funeng (Zhangzhou) Financial Leasing Co., Ltd
Huarong leasing refers to Huarong Financial Leasing Co., Ltd
Shenzhen hi tech investment refers to Shenzhen hi tech investment and Financing Guarantee Co., Ltd
Kaiyixi refers to kaiyixi (Wuxi) Co., Ltd
Sol new energy and Jiangsu sol refer to Jiangsu sol New Energy Technology Co., Ltd
Guangzhou huansen refers to Guangzhou huansen Investment Co., Ltd
BMS refers to the battery management system
Pack refers to the power battery pack
EPC refers to the general contracting of construction projects
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
The articles of association refers to the articles of association of Lion New Energy Technology (Henan) Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Henan Securities Regulatory Bureau refers to Henan regulatory bureau of China Securities Regulatory Commission
Guangxi Securities Regulatory Bureau refers to Guangxi regulatory bureau of China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Shenzhen intermediate people’s court refers to the intermediate people’s Court of Shenzhen, Guangdong Province
Section II Company Profile and main financial indicators
1、 Company information
Stock abbreviation ST lion stock code Dynavolt Renewable Energy Technology (Henan) Co.Ltd(002684)
Shenzhen Stock Exchange
Chinese name of the company: Lion New Energy Technology (Henan) Co., Ltd
The Chinese abbreviation of the company is lion technology
The foreign language name of the company (if any) is dynavolt renewable energy technology (Henan) Co., Ltd
Legal representative of the company: Wang Shaowu
Registered address: Room 215, Huizhi space, Yuwang Road, urban-rural integration demonstration zone, Sanmenxia City, Henan Province
Postal code of registered address 472000
On July 26, 2019, the company disclosed the announcement on the company’s completion of industrial and commercial change registration and renewal of business license. The registered address of the company was changed from “Lianhe West Road, Chenghai District, Shantou City (building 1.2.4 of Mengshi battery factory in Huafu Industrial Zone)” to “No. A1501 and A1601, comprehensive business building, Mengshi International Plaza, No. 33 Guangyi Road, Chenghai District, Shantou City, Guangdong Province”; The above matters have been deliberated and approved by the 32nd meeting of the 6th board of directors and the 2018 annual general meeting of shareholders.
On January 2, 2020, the company disclosed the progress announcement on changing the registered address and name of the company and amending the articles of association. The registered address of the company was changed from “No. A1501 and A1601, comprehensive business building of Lion International Plaza, No. 33, Guangyi Road, Chenghai District, Shantou City, Guangdong Province” to “Room 215, Huizhi space, Yuwang Road, urban-rural integration demonstration area, Sanmenxia City, Henan Province”; The above matters have been deliberated and approved at the 37th meeting of the sixth board of directors and the fourth extraordinary general meeting of shareholders in 2019.
Office address: 28th floor, Xinghe world-a building, Yabao Road, Bantian street, Longgang District, Shenzhen, Guangdong
Postal code of office address: 518116
Company website http://www.dynavolt.net./
E-mail [email protected].
2、 Contact person and contact information
Secretary of the board of directors and securities affairs representative
Name: Chen Lewu (Chairman acting as secretary of the board of directors) Chen Yongchun
Contact address: No. A1601, comprehensive business building, No. 33, Guangyi Road, Chenghai District, Shantou City, Guangdong Province
Tel: 075486989573075486989573
Fax: 075486989554075486989554
Email MS [email protected]. [email protected].
3、 Information disclosure and preparation place: the website of the stock exchange where the company discloses the annual report Shenzhen Stock Exchange (www.szse. CN) The media name and website of the annual report disclosed by the company include China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.)
Place of preparation of the company’s annual report
